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Dai

Cryptocurrency address risks

DAI

USD

Address:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

Address:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

Received:66 222.3126907 dai

Sent:66 222.3126907 dai

Current balance:0 dai

Created:28.07.2022 17:54

Latest activity:02.07.2024 01:09

Incoming transactions:51

Outgoing transactions:27

Request address report

balance

Transactions list

Total: 78

02.07.2024 01:09

Hash:

0x76c77b9c2a7085bfb94349d1cfcb8f8065a1d1a1c03ce90569262861cc5aae8b

From:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

4110.801483529837 DAI

To:

0xf23bbc8365edd4953ec0221fabeac4745c4cc57a

4110.801483529837 DAI

gnosis-safe-multisig

Reports

Show detailed risks

Transactions list

Total: 78

02.07.2024 01:09

Hash:

0x76c77b9c2a7085bfb94349d1cfcb8f8065a1d1a1c03ce90569262861cc5aae8b

From:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

4110.801483529837 DAI

To:

0xf23bbc8365edd4953ec0221fabeac4745c4cc57a

4110.801483529837 DAI

gnosis-safe-multisig

02.07.2024 01:01

Hash:

0x282e8ff4f3c5bc51372e95717bb855e68f046aaf8d9619373640772f16675957

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

4110.801483529837 DAI

Across Protocol: Relayer

...

To:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

4110.801483529837 DAI

22.06.2024 01:49

Hash:

0xca524429c021c5a84558a784be969d6352c9e1b911bd80c187f774b218d2b367

From:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

7000 DAI

To:

0x00000000009726632680fb29d3f7a9734e3010e2

7000 DAI

22.06.2024 01:27

Hash:

0xc41d9f26ef92b00b0fc11b9563e2d48acf0090f157836e655e8fcd586e6f9d76

From:

0x9306e506fe40fe7905b3e08994d4a7a324e7d47e

7000 DAI

To:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

7000 DAI

21.06.2024 15:29

Hash:

0x2d65eba588e9083a3e3c66a759d88214b3976f61d8861d189cae8a9844a4f390

From:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

1157.14 DAI

To:

0x00000000009726632680fb29d3f7a9734e3010e2

1157.14 DAI

21.06.2024 02:40

Hash:

0x1d304ae3887abdb3283aafd2a7a5808d83d779d4a013988ef4b882555b175022

From:

0xf23bbc8365edd4953ec0221fabeac4745c4cc57a

1157.14 DAI

gnosis-safe-multisig

To:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

1157.14 DAI

30.05.2024 01:55

Hash:

0xd6c06281f6b83670a471a61dea79c004ca30a381715c43c50cd06221b7a8ab1d

From:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

135.84 DAI

To:

0xb6613cc55866e282638006455390207c1d485be9

135.84 DAI

30.05.2024 01:41

Hash:

0xbb0080a07da5e21b03a8a6542cbb38d5596a0e5b960a351b9c58b81eb4cfb8f3

From:

0xf23bbc8365edd4953ec0221fabeac4745c4cc57a

135.84 DAI

gnosis-safe-multisig

To:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

135.84 DAI

26.04.2024 16:07

Hash:

0xff907096084044418473e2ba2ee499d03f632cea7a0fb324dd760b0f24e55417

From:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

4008 DAI

To:

0x00000000009726632680fb29d3f7a9734e3010e2

4008 DAI

26.04.2024 15:43

Hash:

0x9997d24f73bff50baff84d01864e702896a9721aa0618655f085aac99a4ce3e0

From:

0x9306e506fe40fe7905b3e08994d4a7a324e7d47e

3000 DAI

To:

0x4954c9004a45bde97a53b43130a1030a2b6efbb1

3000 DAI

...

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